Burson Cohn & Wolfe

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    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "McLaren 2.0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de McLaren 2.0 SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Lawrence McLaren et Kemah Associates SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Elizabeth Bone, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 qui prendr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Bone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kemah Associates SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de McLaren 2.0 SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Lawrence McLaren et Kemah Associates SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Elizabeth Bone, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 qui prendr"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Scott Wilson, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Royaume-Uni et Rachel MacDonald, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Royaume-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel MacDonald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Scott Wilson, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Royaume-Uni et Rachel MacDonald, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Royaume-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "McLaren 2.0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De Aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van McLaren 2.0 SRL vertegenwoordigd door haar vaste vertegenwoordiger Lawrence McLaren en Kemah Associates SCS, vertegenwoordigd door haar vaste vertegenwoordiger Elizabeth Bone, als bestuurder van de Vennootschap dat in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Bone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kemah Associates SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De Aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van McLaren 2.0 SRL vertegenwoordigd door haar vaste vertegenwoordiger Lawrence McLaren en Kemah Associates SCS, vertegenwoordigd door haar vaste vertegenwoordiger Elizabeth Bone, als bestuurder van de Vennootschap dat in "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om Scott Wilson, een Britse onderdaan, wonende te 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Verenigd Koninkrijk en Rachel MacDonald, een Britse onderdaan, wonende te 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Verenigd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel MacDonald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om Scott Wilson, een Britse onderdaan, wonende te 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Verenigd Koninkrijk en Rachel MacDonald, een Britse onderdaan, wonende te 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Verenigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno pour une dur\u00E9e de trois ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes se cl\u00F4turant le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Ang\u00E9lique Mitrugno, te hernieuwen voor een periode van drie jaar, d.w.z. tot aan de algemene vergadering die de jaarrekening per 31 december 2023 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425042518",
        "name": "McLaren Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u0027McLaren Consulting\u0027, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lawrence McLaren, de sa fonction d\u0027administrateur et ce, avec effet au 18 ao\u00FBt 2021. La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745923664",
        "name": "MCLAREN 2.0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur, avec effet au 18 ao\u00FBt 2021, pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027MCLAREN 2.0\u0027 ayant son si\u00E8ge \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Avenue des Fleurs 22, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 074"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Lunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "EBBLE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders nemen akte van het einde van het mandaat van bestuurder van de Vennootschap van EBBLE CONSULTING BV (officieel genaamd RHEITEN BV, KBO: 0678.912.502), vertegenwoordigd door de heer Nicholas Lunt, ingevolge haar gerechtelijke ontbinding en onmiddellijke sluiting door vonnis van de Nede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Lunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "RHEITEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la fin du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de EBBLE CONSULTING SRL (d\u00E9nomm\u00E9e officiellement RHEITEN SRL, BCE: 0678.912.502), repr\u00E9sent\u00E9e par Monsieur Nicholas Lunt, suite \u00E0 sa dissolution judiciaire avec cl\u00F4ture imm\u00E9diate par jugement du Tribunal de l\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen MASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Alle leden van de raad van bestuur nemen kennis van het ontslag van mevrouw Karen MASSIN als bestuurder van de Vennootschap, met ingang van 30 april 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen MASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "L\u0027ensemble des membres du conseil d\u0027administration prennent note de la d\u00E9mission de Madame Karen MASSIN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dennis ABBOTT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Het College van zaakvoerders neemt kennis van het ontslag van de heer Dennis ABBOTT in zijn hoedanigheid van zaakvoerder van de Vennootschap met ingang van 30 september 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dennis ABBOTT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Coll\u00E8ge des g\u00E9rants prend note de la d\u00E9mission de Monsieur Dennis ABBOTT en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON MARSTELLER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425042518",
        "name": "Deloitte Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire de Deloitte Reviseurs d\u0027Entreprises scrl, 1930 Zaventem, Gateway Building, Luchthaven 1J, repr\u00E9sent\u00E9e par Madame Julie Delforge, r\u00E9viseur, en tant que commissaire de la Soci\u00E9t\u00E9 pour un terme de 3 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elisabeth de Bony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552942362",
        "name": "Kemah Associates scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en tant que g\u00E9rants de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: La soci\u00E9t\u00E9 de droit belge Kemah Associates scs dont le si\u00E8ge social est situ\u00E9 27 avenue Georges Henri, \u00E0 1200 Bruxelles, enregistr\u00E9e sous le num\u00E9ro BE0552.942.362 a"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicholas Lunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "Ebble Consulting spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit belge Ebble Consulting spri dont le si\u00E8ge social est situ\u00E9 \u00E0 288 Doornstraat \u00E0 2610 Wilrijk, enregistr\u00E9e sous le num\u00E9ro BE0678.912.502 aupr\u00E8s de la Banque Carrefour des Entreprises et ayant pour repr\u00E9sentant permanent Monsieur Nicholas Lunt, domicili\u00E9 \u00E0 1050 Bruxelles, rue Vautie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Bedrijfsrevisoren BCBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vennoten beslissen het mandaat van de commissaris Deloitte, Bedrijfsrevisoren BCBA, 1930 Zaventem, Gateway Building, Luchthaven 1J, vertegenwoordigd door mevrouw Julie Delforge, in de hoedanigheid van de commissaris van de Vennootschap, voor een termijn van 3 haar te verlengen en die een einde za"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elisabeth de Bony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552942362",
        "name": "Kemah Associates scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De Vennoten beslissen als nieuwe zaalvoerders van de Vennootschap te benoemen met ingang van de huidige beslissingen en voor een onbepaalde termijn: De vennootschap naar Belgische recht Kemah Associates scs met maatschappelijke zetel te Georges Henrilaan 27, 1200 Brussel, ingeschreven onder het numm"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicholas Lunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "Ebble Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De vennootschap naar Belgische recht Ebble Consulting bvba met maatschappelijke zetel te Doomstraat 288, 2610 Wilrijk, ingeschreven onder het nummer BE0678.912.502 in de Kruitspuntbank van Ondernemingen en hebbende als permanente vertegenwoordiger de heer Nicholas Lunt, wonende te 1050 Brussel, Rue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON MARSTELLER",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarina WALLIN BUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Le Coll\u00E8ge des G\u00E9rants prend note de la d\u00E9mission de Madame Katarina WALLIN BUREAU en qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 28 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marta Bravo Silva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-13",
      "evidence_quote": "Le Coll\u00E8ge des G\u00E9rants prend note de la d\u00E9mission de Madame Marta Bravo Silva en qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 13 juin 2017"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier De Matos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-25",
      "evidence_quote": "Le Coll\u00E8ge des G\u00E9rants prend note de la d\u00E9mission de Monsieur Olivier De Matos en qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 25 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Landsbert-Noon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "Les Associ\u00E9s prennent note du d\u00E9part de la soci\u00E9t\u00E9 de Monsieur Dennis Landsbert-Noon en qualit\u00E9 de g\u00E9rant, avec effet au 10 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen MASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Madame Karen MASSIN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrie McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MCLAREN CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -MCLAREN CONSULTING SPRL repr\u00E9sent\u00E9e par Monsieur Lawrie McLaren"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarina WALLIN BUREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Madame Katarina WALLIN BUREAU"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew CECIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Monsieur Andrew CECIL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis ABBOTT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Monsieur Dennis ABBOTT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE MATOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Monsieur Olivier DE MATOS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta BRAVO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Associ\u00E9s prennent note que la g\u00E9rance sera dor\u00E9navant compos\u00E9e des 7 personnes suivantes : -Madame Marta BRAVO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Galbraith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Le Coll\u00E8ge des G\u00E9rants prend note de la d\u00E9mission de Monsieur Jeremy Galbraith en qualit\u00E9 de G\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 31 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Matos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Les Associ\u00E9s confirment la nomination de la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1\u00BAr octobre 2016 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Olivier De Matos, de nationalit\u00E9 fran\u00E7aise, r\u00E9sident \u00E0 Rue Gabrielle 86, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON-MARSTELLER",
    "legal_form": "SPRL"
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}